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55 PORTLAND PLACE RTM COMPANY LIMITED

Company number 05882856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
09 Jan 2017 AD01 Registered office address changed from C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX England to C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN on 9 January 2017
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Georgina Hirdaramani Dialdas as a director on 21 June 2016
15 Jul 2016 CH01 Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016
07 Jul 2016 AD01 Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX on 7 July 2016
19 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 20 July 2015 no member list
31 Mar 2015 TM01 Termination of appointment of Michael Palmer as a director on 15 January 2015
09 Mar 2015 AP01 Appointment of Nikhil Hirdaramani as a director on 18 December 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 no member list
06 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 20 July 2013 no member list
05 Aug 2013 TM02 Termination of appointment of John Westhead as a secretary
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 no member list
01 Aug 2011 AR01 Annual return made up to 20 July 2011 no member list